ISG CATHEDRAL LIMITED
Dormant
General Information
NAME
ISG CATHEDRAL LIMITED
COMPANY NUMBER
03151349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1996
(28 years and 11 months old)
WEBSITE
www.isgplc.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/2007
05/12/2011
ISG CATHEDRAL HOLDINGS LIMITED
View all previous names
LONDON
EC3N 1AG
Telephone: 01227792000
TPS: No
Aldgate House
33 Aldgate High Street
LONDON
EC3N 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG RETAIL AND LEISURE HOLDINGS LIMITED | Company is dissolved | View Report |
| ISG CATHEDRAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384557) Appointed |
| 04/03/2024 | Nicholas James Heard (922993470) has left the board |
Credit Risk Overview
Want to learn more about ISG CATHEDRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ISG CATHEDRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ISG CATHEDRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2007 - Present (17 years and 8 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2021 - Present (3 years and 1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
22/02/2024 - Present (10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 27 Past: 13 |
View Report |
|
03/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/01/1996 - Present (28 years and 11 months) Born in Nov 1939 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISG RETAIL AND LEISURE HOLDINGS LIMITED | Company is dissolved | View Report |
| ISG CATHEDRAL LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 11/06/2024 | New Company Secretary Annette Jane Dale (932384557) Appointed |
| 04/03/2024 | Nicholas James Heard (922993470) has left the board |
| 28/02/2024 | Karen Jane Booth (925876555) has left the board |
| 28/02/2024 | New Board Member Andrew Slaney Page (919060908) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/08/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 21/12/2021 | New Board Member Scott Bolton (929064284) Appointed |
| 21/12/2021 | Paul Martin Cossell (906400778) has left the board |
| 25/06/2021 | New Accounts filed |
| 27/05/2021 | Change in Reg. Office |
| 26/04/2021 | Change in Reg. Office |
| 03/02/2021 | New Board Member Karen Jane Booth (925876555) Appointed |
| 30/01/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/04/2017 | Mark Stockton (922820181) has left the board |
| 26/04/2017 | New Company Secretary Nicholas James Heard (922993470) Appointed |
| 04/04/2017 | Jared Stephen Philip Cranney (907480670) has left the board |
| 04/04/2017 | New Company Secretary Mark Stockton (922820181) Appointed |
| 31/01/2017 | New Annual Return filed |
| 02/09/2016 | Helen Gaye Cowing (918027904) has left the board |
| 08/06/2016 | New Board Member Paul Martin Cossell (906400778) Appointed |
| 25/05/2016 | New Board Member Mark Stockton (915271998) Appointed |
| 25/05/2016 | Samuel David Lawther (915457921) has left the board |
| 21/03/2016 | Jonathan Charles Bennett Houlton (907090576) has left the board |
| 21/03/2016 | New Board Member Helen Gaye Cowing (918027904) Appointed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 14/12/2013 | New Accounts filed |
| 14/11/2012 | New Accounts filed |
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